Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Dec 2024 |
AP03 |
Appointment of Mr. Jeffrey Robert O'brien as a secretary on 19 December 2024
|
|
|
25 Dec 2024 |
AP01 |
Appointment of Mr. Paul Oszkar David Morton as a director on 19 December 2024
|
|
|
25 Dec 2024 |
AP01 |
Appointment of Mr. Jeffrey Robert O'brien as a director on 19 December 2024
|
|
|
09 May 2024 |
CERTNM |
Company name changed elsa sports group LIMITED\certificate issued on 09/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-09
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
|
|
|
24 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
19 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 15.1 of the company's articles be disapplied 14/12/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Dec 2023 |
PSC04 |
Change of details for Ms Michele Yongmee Kang as a person with significant control on 14 December 2023
|
|
|
27 Dec 2023 |
CH01 |
Director's details changed for Ms Michele Yongmee Kang on 14 December 2023
|
|
|
18 Dec 2023 |
PSC01 |
Notification of Michele Yongmee Kang as a person with significant control on 14 December 2023
|
|
|
18 Dec 2023 |
PSC07 |
Cessation of Diane Liza Rosemin Culligan as a person with significant control on 14 December 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Diane Liza Rosemin Culligan as a director on 14 December 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Justin Bradbury Snyder as a director on 14 December 2023
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Ms Michele Yongmee Kang as a director on 14 December 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Stephen Michael Sullivan as a director on 29 November 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Katherine Elizabeth Brazier as a director on 29 November 2023
|
|
|
19 Jul 2023 |
AD01 |
Registered office address changed from Epsilon House Masterlord Office Village West Road Ipswich IP3 9FJ England to First Floor K Sports Cobdown Ditton Aylesford ME20 6AU on 19 July 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
|
|
|
22 Feb 2023 |
TM01 |
Termination of appointment of Anthony David Culligan as a director on 22 February 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Ryno Johannes Verster Milner as a director on 1 February 2023
|
|
|
22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
22 Dec 2022 |
AD01 |
Registered office address changed from One Love Lane London EC2V 7JN England to Epsilon House Masterlord Office Village West Road Ipswich IP3 9FJ on 22 December 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
04 May 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|